Cyprus

Belarus has given away about $1 billion worth of land to construction companies owned by Serbia's well-connected Karić...

Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...

Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they doing in...

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...

Russia’s best-known dissident — now fighting for his life in a Siberian hospital after an apparent poisoning — is usually...

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...

Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...